joewein.de LLC fighting spam and scams on the Internet

Try our spam filter! Free trial for 30 days

"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "million united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• This email message is a fake lottery scam. Consider the following facts about real lotteries:
  
  1. They don't notify winners by email.
  2. You can't win without first buying a lottery ticket.
  3. They don't randomly select email addresses to award prizes to.
  4. They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
  5. They don't tell you to call a mobile phone number.
  6. They don't tell you to keep your winnings secret.
  7. They will never ask a winner to pay any fees to receive a prize!
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • fanakortze@netscape.net

Fraud email example:

From: interantional lotto <internationallottocanda@yahoo.com>
Date: Mon, 21 Aug 2006 23:24:22 -0700 (PDT)
Subject: Re: AWARD WINNING- CONGRATULATION!!!


Ref: CASA2010/001029/2006
Batch No: Lotto 6/49
Draw Coupon: Match 1+NS
WINNING NOTIFICATION
THIS LOTTERY IS SPONSORED BY THE CANADIAN GOVERNMENT FOR THE PROMOTION OF THE 2010 WORLD CUP TO BE HOSTED IN SOUTH AFRICA.
We happily announce to you the draw of the Euro-Afro- American Sweepstake Lottery International programs held on 19th,August 2006, in Essex United Kingdom Your e-mail address attached to ticket number: CA4477839 with Serial number 75062 drew the Winning numbers 04/14/19/25/26/49 with a bonus Number 21, for LOTTO 6/49 under the choice of the lottery in the 2nd category of daily three. You have therefore been approved to claim a total sum of US$ 1,000,000.00 (One Million United States Dollars) in cash credited to file CASA/909334205676/06.

This is from a total cash prize of US $180,000,000.00 Million dollars, shared amongst the first lucky winners in this category Worldwide. Please note that your lucky winning number falls within our Afro booklet representative office in Africa as indicated in your play coupon, because this particular draw was selected to promote the 2010 World Cup to be Hosted in South Africa hence your winning information must be kept to enable you participate in our subsequent games before the grand finale. In view of this, your US$ 1,000,000.00 (One Million United States Dollars) would be released to you by an accredited commercial Bank in South Africa. Our African agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.
All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 60,000,00 companies and personal e-mails. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned. To file for your claim, please contact our corresponding agent in South Africa immediately you read this message for quick and urgent release of your
fund, contact information is as follow:
MR FANA KORTZE
CANADA INTERNATIONAL LOTTERY
SOUTH AFRICAN CLAIM OFFICE
Phone :27 767 602 446
EMAIL : fanakortze@netscape.net

To avoid unnecessary delays and complications, please quote your reference/ batch numbers in any correspondences with our designated agents.
VERIFICATION AND FUNDS RELEASE FORM
1.FULL NAMES:__________________________________
2.ADDRESS:_____________________________________________
____________________________________________
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS:___________________
6.OCCUPATION:________________________
7.E-MAIL ADDRESS:_____________________________
8.TELEPHONE/Fax NUMBER:_____________________
9.REFERENCE NUMBER:____________________
10.TICKET NUMBER:___________________
11.SERIAL NUMBER:__________________
12.AMOUNT WON:___________________________________
13.WINNING NUMBER: ________________________________
14. STATE:__________________________________
15. COUNTRY________________________________
Upon receipt of the duly requested data, your claim agent will proceed with the release of your winning.
Warm Regards,
Jennifer Brown (Mrs)
Promotion Manager
Congratulations once more from all members and staff of this program you have Successfully won this competition. Thank you for being part of our promotional lottery program.
Yours Sincerely,
Mrs. Gladys Owen United Kingdom Zonal Co-coordinator,Mrs. Patricia Hope Asst. Gen. Sec Mr. Grey Johnson, Canadian/American Zonal Secretary General.Switzerland Zonal Co-coordinator For African Winners Mr. Fana Kortze. African, European, Asia & Middle East,Head Office Baumgarten-strasse 15 Postfach 686 Geneva CH-8201Schaffhausen Dr Peter Martins Head South African
Offshore Payment Office Madrid, Spain.
Thanks for your Co-operation in anticipation.

---------------------------------
Want to be your own boss? Learn how on Yahoo! Small Business.

Anti-fraud resources:

• What can you do when you receive 419 spam